Checkout Ltd is a Authorised Electronic Money Institution with a FCA reference 900816 with a current status of Registered

What are the corporate details of Checkout Ltd

  • Companies House Number – 8037323
  • Registered Office – 54 Portland Place, London, England, W1B 1DY
  • Date of Incorporation – 41018
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Checkout Ltd

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019 due by 31 December 2020
  • Last statement dated 31 December 2019
  • Next statement date 31 December 2020 due by 11 February 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. HOVAGUIMIAN, Thomas – 54 Portland Place, London, England, W1B 1DY – Swiss
  2. POUSAZ, Guillaume- POUSAZ, Guillaume – Swiss
  3. ALTWEGG, Mathieu Andre Guy – 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP – Switzerland
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Does the Company have a Principal

  • Principal Name – Checkout Ltd
  • Principal FRN  – 900816
  • Commencement –
  • Termination –

 

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